VERITAUS & CO LIMITED
Non-Trading
General Information
NAME
VERITAUS & CO LIMITED
COMPANY NUMBER
03730508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46170 -
Agents involved in the sale of food, beverages and tobacco
INCORPORATION DATE
10/03/1999
(25 years and 9 months old)
WEBSITE
www.veritaus.com
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
02/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE10 8JA
161-165 Greenwich High Road
London
SE10 8JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EL VINO HOLDINGS LIMITED | Non-Trading | View Report |
| VERITAUS & CO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VERITAUS & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERITAUS & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERITAUS & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/2015 - Present (9 years and 4 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 10 Past: 12 |
View Report |
|
16/11/2020 - Present (4 years and 1 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
30/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/03/1999 - Present (25 years and 9 months) Born in Nov 1954 |
Resigned | Secretary |
Current: 3 Past: 31 |
View Report |
|
Director: 10/03/1999 - 30/12/2002 (3 years and 9 months) Secretary: 01/03/2000 - 02/10/2000 (7 months) Born in Jul 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAVY''S OF LONDON (WINE MERCHANTS) LIMITED | Active - Accounts Filed | View Report |
| EL VINO HOLDINGS LIMITED | Non-Trading | View Report |
| CAFF GROUP LIMITED | Non-Trading | View Report |
| RUSKIN''S RESTAURANTS LTD. | Non-Trading | View Report |
| ELVINO COMPANY,LIMITED | Active - Accounts Filed | View Report |
| VERITAUS & CO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 23/03/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 13/11/2020 | Bruce Caird Edwards (901874300) has left the board |
| 27/05/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 22/01/2016 | New Company Secretary Noel Ramsden (920437023) Appointed |
| 08/09/2015 | New Board Member Noel Ramsden (913425919) Appointed |
| 04/09/2015 | New Board Member Bruce Caird Edwards (901874300) Appointed |
| 04/09/2015 | New Board Member James Richard John Davy (904239577) Appointed |
| 04/09/2015 | Anthony Robert Mitchell (902114842) has left the board |
| 04/09/2015 | Christopher Robert Mitchell (902163288) has left the board |
| 04/09/2015 | Michael Robert Mitchell (902114844) has left the board |
| 28/08/2015 | Change in Reg. Office |
| 28/08/2015 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 06/12/2014 | New Accounts filed |
| 08/04/2014 | New Annual Return filed |
| 26/08/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 16/11/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Mark Carrick (924847599) Appointed |
| 19/01/1970 | New Company Secretary Mark Carrick (927714949) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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